Caledonia Inv PLC - Annual Financial Report

Caledonia Investments plc

Annual report 2020 and notice of 2020 annual general meeting

On 27 May 2020, Caledonia Investments plc ("Caledonia" or the "Company") released its final results for the year ended 31 March 2020 under RNS number 0021O.  This announcement contained the regulated information in relation to annual financial reports required to be made public in unedited full text by Disclosure Guidance and Transparency Rule 6.3.5.

Caledonia now announces that the following documents have today been posted or otherwise made available to shareholders:

·    the annual report and accounts for the year ended 31 March 2020 ("Annual Report 2020");

·    a circular containing the notice of its annual general meeting to be held on 29 July 2020 ("2020 AGM Circular"); and

·    a form of proxy.

In accordance with Listing Rule 9.6.1R, a copy of the Annual Report 2020 and the 2020 AGM Circular has been uploaded to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.  Copies may also be viewed on the Company's website at www.caledonia.com.

In light of social distancing measures in response to the Covid-19 pandemic, this year's annual general meeting will be a closed meeting with the minimum necessary quorum of two shareholders present in order to conduct the business of the meeting.  Shareholders are therefore encouraged to appoint the chairman of the meeting as their proxy and give their instructions on how they wish the chairman to vote on the proposed resolutions to ensure that their vote is recognised at the meeting.  Full instructions are set out in the 2020 AGM Circular.  All votes at the annual general meeting will be conducted on a poll.  The results of the meeting will be announced, in the normal way, as soon as possible after the conclusion of the meeting.

While shareholders will not be permitted to attend the annual general meeting in person to ensure adherence to Government guidelines, any questions regarding Caledonia, the Annual Report 2020 or the business of the meeting may be submitted via email to investorrelations@caledonia.com by no later than 11.30 a.m. on 27 July 2020.

Enquiries:

Richard Webster

Company Secretary

Caledonia Investments plc

Tel: +44 (0)20 7802 8080

24 June 2020

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